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First Choice Bank, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$777,652,000649
Individuals, partnerships, and corporations$708,847,000642
U.S. Government$25,400,0008
States and political subdivisions in the U.S.$39,872,000794
Commercial banks and other depository institutions in the U.S.$3,533,0001,033
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$764,898,000649
Individuals, partnerships, and corporations$693,960,000637
U.S. Government$25,400,0009
States and political subdivisions in the U.S.$40,799,000780
Commercial banks and other depository institutions in the U.S.$4,739,000956
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$805,195,000624
Individuals, partnerships, and corporations$721,957,000612
U.S. Government$25,400,00011
States and political subdivisions in the U.S.$51,898,000656
Commercial banks and other depository institutions in the U.S.$5,940,000866
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$807,853,000613
Individuals, partnerships, and corporations$720,402,000598
U.S. Government$25,400,00014
States and political subdivisions in the U.S.$54,618,000607
Commercial banks and other depository institutions in the U.S.$7,433,000778
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$834,881,000594
Individuals, partnerships, and corporations$743,308,000586
U.S. Government$25,400,00014
States and political subdivisions in the U.S.$59,093,000585
Commercial banks and other depository institutions in the U.S.$7,080,000798
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$831,872,000587
Individuals, partnerships, and corporations$737,546,000578
U.S. Government$25,400,00015
States and political subdivisions in the U.S.$61,746,000554
Commercial banks and other depository institutions in the U.S.$7,180,000807
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$836,392,000572
Individuals, partnerships, and corporations$729,043,000578
U.S. Government$25,400,00016
States and political subdivisions in the U.S.$74,262,000463
Commercial banks and other depository institutions in the U.S.$7,687,000784
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$825,342,000571
Individuals, partnerships, and corporations$719,824,000581
U.S. Government$18,400,00014
States and political subdivisions in the U.S.$80,176,000421
Commercial banks and other depository institutions in the U.S.$6,942,000834
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$820,142,000566
Individuals, partnerships, and corporations$719,492,000573
U.S. Government$18,400,00013
States and political subdivisions in the U.S.$80,212,000411
Commercial banks and other depository institutions in the U.S.$2,038,0001,278
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$796,626,000572
Individuals, partnerships, and corporations$701,115,000578
U.S. Government$28,400,0007
States and political subdivisions in the U.S.$65,855,000467
Commercial banks and other depository institutions in the U.S.$1,256,0001,461
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$768,750,000604
Individuals, partnerships, and corporations$685,932,000613
U.S. Government$14,000,00013
States and political subdivisions in the U.S.$67,314,000459
Commercial banks and other depository institutions in the U.S.$1,504,0001,371
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$714,585,000637
Individuals, partnerships, and corporations$639,464,000646
U.S. Government$14,000,00014
States and political subdivisions in the U.S.$59,466,000499
Commercial banks and other depository institutions in the U.S.$1,655,0001,349
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$723,812,000633
Individuals, partnerships, and corporations$653,469,000634
U.S. Government$13,000,00018
States and political subdivisions in the U.S.$56,435,000496
Commercial banks and other depository institutions in the U.S.$908,0001,587
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$685,128,000667
Individuals, partnerships, and corporations$615,914,000674
U.S. Government$13,000,00015
States and political subdivisions in the U.S.$55,051,000504
Commercial banks and other depository institutions in the U.S.$1,163,0001,507
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$626,788,000737
Individuals, partnerships, and corporations$560,107,000755
U.S. Government$13,000,00017
States and political subdivisions in the U.S.$52,096,000540
Commercial banks and other depository institutions in the U.S.$1,585,0001,381
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$644,395,000712
Individuals, partnerships, and corporations$568,743,000748
U.S. Government$13,000,00018
States and political subdivisions in the U.S.$57,974,000479
Commercial banks and other depository institutions in the U.S.$4,678,000948
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$624,651,000742
Individuals, partnerships, and corporations$549,188,000777
U.S. Government$13,000,00019
States and political subdivisions in the U.S.$58,063,000455
Commercial banks and other depository institutions in the U.S.$4,400,000980
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$617,441,000751
Individuals, partnerships, and corporations$551,131,000780
U.S. Government$3,000,00052
States and political subdivisions in the U.S.$59,549,000457
Commercial banks and other depository institutions in the U.S.$3,761,0001,051
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$550,563,000852
Individuals, partnerships, and corporations$501,127,000841
U.S. Government$0395
States and political subdivisions in the U.S.$48,624,000565
Commercial banks and other depository institutions in the U.S.$812,0001,771
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$492,658,000917
Individuals, partnerships, and corporations$456,140,000919
U.S. Government$0357
States and political subdivisions in the U.S.$35,391,000708
Commercial banks and other depository institutions in the U.S.$1,127,0001,497
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$463,492,0001,002
Individuals, partnerships, and corporations$425,967,000997
U.S. Government$0364
States and political subdivisions in the U.S.$36,167,000684
Commercial banks and other depository institutions in the U.S.$1,358,0001,451
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$418,196,0001,115
Individuals, partnerships, and corporations$379,835,0001,149
U.S. Government$0372
States and political subdivisions in the U.S.$37,006,000656
Commercial banks and other depository institutions in the U.S.$1,355,0001,493
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$388,254,0001,217
Individuals, partnerships, and corporations$365,212,0001,182
U.S. Government$0362
States and political subdivisions in the U.S.$21,690,0001,119
Commercial banks and other depository institutions in the U.S.$1,352,0001,494
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$357,051,0001,306
Individuals, partnerships, and corporations$334,736,0001,284
U.S. Government$0387
States and political subdivisions in the U.S.$21,025,0001,110
Commercial banks and other depository institutions in the U.S.$1,290,0001,525
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$319,336,0001,482
Individuals, partnerships, and corporations$299,708,0001,447
U.S. Government$0391
States and political subdivisions in the U.S.$18,862,0001,215
Commercial banks and other depository institutions in the U.S.$766,0001,757
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$251,479,0001,829
Individuals, partnerships, and corporations$234,706,0001,792
U.S. Government$0391
States and political subdivisions in the U.S.$16,773,0001,325
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$230,706,0002,005
Individuals, partnerships, and corporations$218,351,0001,946
U.S. Government$0418
States and political subdivisions in the U.S.$12,355,0001,782
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$215,233,0002,125
Individuals, partnerships, and corporations$204,820,0002,052
U.S. Government$0415
States and political subdivisions in the U.S.$10,413,0001,964
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$197,987,0002,268
Individuals, partnerships, and corporations$187,795,0002,219
U.S. Government$0411
States and political subdivisions in the U.S.$10,192,0001,958
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$168,329,0002,566
Individuals, partnerships, and corporations$165,917,0002,431
U.S. Government$0405
States and political subdivisions in the U.S.$2,412,0004,310
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$134,742,0003,063
Individuals, partnerships, and corporations$130,318,0002,921
U.S. Government$0418
States and political subdivisions in the U.S.$4,424,0003,408
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$105,037,0003,588
Individuals, partnerships, and corporations$104,832,0003,360
U.S. Government$0428
States and political subdivisions in the U.S.$205,0006,282
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$67,581,0004,741
Individuals, partnerships, and corporations$67,581,0004,500
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$62,743,0004,943
Individuals, partnerships, and corporations$62,743,0004,692
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$57,062,0005,230
Individuals, partnerships, and corporations$57,062,0004,961
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$39,056,0006,163
Individuals, partnerships, and corporations$39,056,0005,917
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$35,554,0006,422
Individuals, partnerships, and corporations$35,554,0006,172
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$24,642,0007,184
Individuals, partnerships, and corporations$24,642,0006,984
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$628,0008,579
Individuals, partnerships, and corporations$628,0008,558
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024